MICROFIN RURAL BANK LIMITED
NOTICE OF 6th ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT
the 6th Annual General Meeting of shareholders of Microfin Rural Bank Limited will be held on Saturday 21st September 2019, 10:00 am at the auditorium of Perez University College , (Gomoa Pomadze) to transact the following business.
- To receive the Report of Directors.
- To receive and consider the Report of the Directors for the financial year ended December 31st 2018.
- To receive and consider the Auditors’ report for the financial year 2018.
- To re-elect Directors who are retiring by rotation.
- To authorize the Directors to fix the remuneration of the Auditors.
- To fix the Remuneration of the Directors.
- To transact any other business appropriate to be dealt with at an AGM.
BY ORDER OF THE BOARD